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No Surat 100/LTL-LCS/VII/2023
Nama Perusahaan PT Lautan Luas Tbk
Kode Emiten LTLS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 098/LTL-LCS/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 31 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Jakarta, Graha Indramas Lantai 10,
diumumkan dan sesuai iklan) Jalan AIP II K.S. Tubun Raya No.77
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Lautan Luas Tbk
Joshua Chandraputra Asali
Corporate Secretary - Direktur
PT Lautan Luas Tbk
Nama Pengirim Joshua Chandraputra Asali
Jabatan Corporate Secretary - Direktur
Tanggal dan Waktu 25-07-2023
Lampiran 1. Pengumuman RUPSLB Buyback.pdf
Dokumen ini merupakan dokumen resmi PT Lautan Luas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lautan Luas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 100/LTL-LCS/VII/2023
Issuer Name PT Lautan Luas Tbk
Issuer Code LTLS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.098/LTL-LCS/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 31 August 2023 Time : 14:00
Location : Ruang Jakarta, Graha Indramas Lantai 10,
Jalan AIP II K.S. Tubun Raya No.77
Recording date of Shareholders which are entitled to : 08 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Lautan Luas Tbk
Joshua Chandraputra Asali
Corporate Secretary - Direktur
PT Lautan Luas Tbk
Sender Name Joshua Chandraputra Asali
Function Corporate Secretary - Direktur
Date and Time 25-07-2023
Attachment 1. Pengumuman RUPSLB Buyback.pdf
This is an official document of PT Lautan Luas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lautan Luas Tbk is fully responsible for the information
contained within this document.
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